WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ TSZV-07-04622-01 [40081347]

Why it is here

Indicator “Duplicate records in the data”: contract number «TSZV-07-04622-01» at the buyer appears in 2022 year for 5 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "VYSOKOVOLTNE OBLADNANNIA"), in total 4,917,142 UAH.

The same payment or contract appears more than once in the published data. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
№ TSZV-07-04622-01 [40081347]
EDRPOU code
40081347
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 4,917,142
Records behind the indicator
5
Found
4 October 2026
Code
UA-2242045
Reference
07-04622-01

What stands behind it5

  1. Contract

    Date 27 December 2022 · Amount UAH 1,436,868 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "VYSOKOVOLTNE OBLADNANNIA [43095609] · Ref UA-2022-11-18-008767-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 27 December 2022 · Amount UAH 647,964 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "VYSOKOVOLTNE OBLADNANNIA [43095609] · Ref UA-2022-11-18-008767-a-a2 · procedure: aboveThreshold

  3. Contract

    Date 27 December 2022 · Amount UAH 2,480,933 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "VYSOKOVOLTNE OBLADNANNIA [43095609] · Ref UA-2022-11-18-008767-a-b3 · procedure: aboveThreshold

  4. Contract

    Date 27 December 2022 · Amount UAH 349,800 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "VYSOKOVOLTNE OBLADNANNIA [43095609] · Ref UA-2022-11-18-008767-a-a4 · procedure: aboveThreshold

  5. Contract

    Date 27 December 2022 · Amount UAH 3,096 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "VYSOKOVOLTNE OBLADNANNIA [43095609] · Ref UA-2022-11-18-008767-a-b5 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data